MARGIN TRADE LTD
Significant control: Mohamad Zobin Naeem (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Margin Trade Ltd sell?
Registered activity: Wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MARGIN TRADE LTD is an active private limited company (company number 13473346) incorporated on 23 June 2021, registered in Edgware. Its registered activity is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £156k, with 6 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 101% on the prior period (£78k).
By net assets it sits in the top quarter of 409 comparable companies in Greater London (median £4,005, upper quartile £43k).
Ownership and control
- Mr Mohamad Zobin Naeem
- has significant influence or control
- Mrs Husna Ghulam Rabbani
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 June 20215 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 7 July 2027in 257 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46499
- Wholesale of household goods (other than musical instruments) n.e.c
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £156k | — | — | — | — | — | 6 |
| 30 June 2024 | £78k | — | — | — | — | — | 10 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £155,999 at 30 June 2025
- Net assets up 10% or more on the prior period+100.9% vs prior period
- Incorporated five or more years agoIncorporated 23 June 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 257 days
- Next accounts duein 158 days
- Accounts period endNet assets £156k · micro accounts
- Accounts period endNet assets £78k · micro accounts
- Incorporated
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- KITCHEN CHEF LTDBarking · inc. May 2021
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- OMKAR CREATIONS LTDHarrow · inc. Jul 2021
- AMW STORE LTDFeltham · inc. Aug 2021
All companies incorporated on 23 June 2021 · in Jun 2021.
Reminders for MARGIN TRADE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.